Resolution of the Board of Directors for Capital Increase | 27/02/2013

27.02.2013

Resolution of the Board of Directors for Capital Increase

Resolution Date of the Board of Directors : 27.02.2013
Current Capital (TL) : 1.100.000.000,000
New Capital (TL) : 1.300.000.000,000
Share Group Information : Current Capital (TL)
TSKB(Former),TRATSKBW91N0 : 1.100.000.000,000
Share Group Information : TSKB(Former),TRATSKBW91N0
Amount of Bonus Shares to be purchased from Internal Resources (TL) : 32.000.000,000
Percentage of the Bonus Shares to be Purchased from Internal Resources (%) : 2,90909
Immovable Property Group to be  Given : ---
Reserve Funds (TL) : 32.000.000,000
Reserve Funds (TL) : TSKB(Former),TRATSKBW91N0
Amount of Bonus Shares to be Purchased from the Dividends (TL) : 168.000.000,000
Percentage of Bonus Shares to be Purchased from the Dividends : 15,27272
Immovable Property Group to be Given : ---

At our Board of Directors’ meeting held on 27.02.2013, it was resolved that the paid and subscribed capital of 1,100,000,000.00 TL of our bank within the upper limit of registered share capital equal to 2,500,000,000.00 TL shall be increased by 200,000,000.00 TL and raised to 1,300,000,000.00 TL and 168,000,000 TL of this increase amount shall be covered from the profit of 2012 as per the resolution of the General Assembly and the remaining 32,000,000.00 TL shall be covered from extraordinary reserve funds and handed over to our shareholders as bonus shares and the General Management has been authorized to submit all related applications, to perform all transactions required for the increase of the capital.”

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